Marshalls Plc
MSLH:LN
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Overview
Company Profile
Marshalls makes and supplies concrete, clay, natural stone, garden and patio products for the home improvement and home building markets. The company's customers include large builders merchant groups, independent builders merchants, garden centres, contractors and local authorities.
Classification
Sector Materials
Industry Construction Materials
Financials
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Corporate
Board of Directors
MARTYN COFFEY
CHIEF EXECUTIVE
Wide executive leadership experience: previously Divisional Chief Executive Officer of BDR Thermea Group BV, a leading manufacturer and distributor of domestic and industrial heating and hot water systems operating in 70 countries and with a turnover of €1.8 billion, formed in 2009 from the merger of Baxi and De Dietrich Remeha. Prior to the merger, he was Chief Executive of the private equity owned Baxi Group. Also held the position of Managing Director of Pirelli Cables where he spent 14 years in the UK, Australia and North America. Holds a BSc in Mathematics.
ANDREW ALLNER
CHAIRMAN
Significant current listed company Board experience as Chairman and as a Non-Executive Director: also previously as Non-Executive Director of AZ Electronic Materials SA (until 2014) and CSR plc (until 2013). Previous executive roles include Group Finance Director of RHM plc, taking a lead role in its flotation in July 2005 on the London Stock Exchange, and CEO of Enodis plc. Also held senior executive positions with Dalgety plc, Amersham International plc and Guinness plc. Chartered Accountant, former partner of Price Waterhouse. Graduate of the University of Oxford.
JACK CLARKE
FINANCE DIRECTOR
Chartered Accountant. Joined Marshalls from AMEC plc, where he was Executive Vice President and Director of Change Management. He has extensive experience in managing international operations, having previously served as CFO of AMEC’s £850m power and process division and its US$1.5bn environment and infrastructure division. He has extensive M&A experience. Previous experience includes senior finance and operational management roles with Halliburton and Mobil Oil. Holds an MSc (Civil Engineering) and BA (Economics and Management).
JANET ASHDOWN
NON-EXECUTIVE DIRECTOR
Non-Executive Director of SIG Plc and a member of its Audit, Remuneration, Nomination and Governance Committees. Janet is also a Non-Executive Director of Coventry Building Society and a member of its Remuneration and Risk Committees. Previously a Non-Executive Director of Essar Oil UK Limited. Janet’s executive career included 30 years with BP plc, most recently as Director, BP Oil UK Limited, and Head of UK Retail and Commercial Fuels. Between 2010 and 2012 she was CEO of Harvest Energy and is currently Chair of Trustees of the charity “Hope in Tottenham”.
ALAN COPPIN
SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE
Significant cross-sector governance and management experience, including previous Non-Executive directorships at Berkeley Homes plc, Capital and Regional plc and Carillion plc. Previously Chairman of the Prince’s Foundation for the Built Environment. Alan is a Companion of the Chartered Management Institute. External appointments Crown Representative in the Cabinet Office (Efficiency and Reform Group), Trustee and Chairman of the Campaign Board for the RAF Museums and Patron of the Windsor Leadership Trust.
MARK EDWARDS
NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE
Current CEO of AIM Altitude, a leading supplier of cabin interiors on Boeing and Airbus aircraft. Chartered Accountant with a strong operating background gained in the USA, Europe and Asia. Formerly Chief Executive of the Baxi Group and Vice President of the Construction Products Association.
TIM PILE
NON-EXECUTIVE DIRECTOR
Executive Chairman of Cogent Elliott, the leading independent marketing agency; extensive cross-sector leadership and business experience, particularly in marketing and financial services, formerly Chief Executive Officer of Sainsbury\'s Bank. Previous Non-Executive Director roles include Cancer Research UK.
CATHY BAXANDALL
GROUP COMPANY SECRETARY
In addition to her role as Company Secretary, Cathy is General Counsel to the Marshalls group and has responsibility for compliance and the risk register. She has previous experience as Company Secretary and Group Counsel with Silentnight Group, Thistle Hotels plc and Jacuzzi (UK). Qualified in the City with Clifford Chance before becoming a partner in a national law firm, specialising in banking and corporate law. Graduate of the University of Oxford.